# Willan Properties No2 Limited

## Details

- **Company number:** [08723885](https://find-and-update.company-information.service.gov.uk/company/08723885)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 2013
- **Registered office:** PHILANTHROPY HOUSE WOODBINE ROAD, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1DD
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Willan Trustee Limited](/group/62714) (2 companies)


## Previous names

- Timec 1437 Limited (until 5 Dec 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUCKLE SECRETARY LIMITED | corporate-secretary | 8 Oct 2013 | 5 Dec 2013 |
| DAVISON, Andrew John | director | 8 Oct 2013 | 5 Dec 2013 |
| SHERLOCK, Nigel | director | 5 Dec 2013 | 2 Oct 2014 |
| BIRD, Michael | director | 5 Dec 2013 | 7 Nov 2022 |
| SECCOMBE, Colin John | director | 1 Oct 2015 |  |
| CARLTON MANAGEMENT SERVICES LIMITED | corporate-secretary | 5 Dec 2013 |  |
| WINFIELD, Susan Margaret | director | 5 Dec 2013 |  |
| OHLSSON, Alexander Anders | director | 5 Dec 2013 |  |
| CHAPMAN, Francis Allan | director | 5 Dec 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Willan Trustee Limited | ownership-of-shares-75-to-100-percent | 8 Oct 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | £1 | £1 |
| 31 Oct 2024 | £1 | £1 |
| 31 Oct 2023 | £1 | £1 |
| 31 Oct 2022 | £1 | - |
| 31 Oct 2021 | £1 | - |
| 31 Oct 2020 | £1 | - |
| 31 Oct 2019 | £1 | - |
| 31 Oct 2018 | £1 | - |
| 31 Oct 2017 | £1 | - |
| 31 Oct 2016 | £1 | - |
| 31 Oct 2015 | £1 | - |



## Owned by

Willan Properties No2 Limited → [Willan Trustee Limited](/company/06738544)




## Directors' other companies

- [CHAPMAN, Francis Allan](/person/5622342) - director at [Willan Trustee Limited](/company/06738544)
- [CHAPMAN, Francis Allan](/person/5622342) - director at [Willan Properties No1 Limited](/company/08723805)
- [OHLSSON, Alexander Anders](/person/5622306) - director at [Willan Properties No1 Limited](/company/08723805)
- [OHLSSON, Alexander Anders](/person/5622306) - director at [Carey Olsen London Services Limited](/company/08086039)
- [OHLSSON, Alexander Anders](/person/5622306) - director at [Willan Trustee Limited](/company/06738544)
- [OHLSSON, Alexander Anders](/person/5622306) - director at [Somerston Capital Limited](/company/04477364)
- [SECCOMBE, Colin John](/person/5622353) - director at [Willan Trustee Limited](/company/06738544)
- [SECCOMBE, Colin John](/person/5622353) - director at [Willan Properties No1 Limited](/company/08723805)
- [WINFIELD, Susan Margaret](/person/5622346) - director at [Willan Trustee Limited](/company/06738544)
- [WINFIELD, Susan Margaret](/person/5622346) - director at [Willan Properties No1 Limited](/company/08723805)



## Companies at the same address

- [Community Foundation North East](/company/02273708) (02273708)
- [Tyne & Wear Foundation Limited](/company/03971646) (03971646)
- [Willan Properties No1 Limited](/company/08723805) (08723805)